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HomeMy WebLinkAbout2015/05/26 - ADMIN - Agenda Packets - City Council - Study SessionAGENDA MAY 26, 2015 6:30 p.m. CITY COUNCIL STUDY SESSION – Community Room Discussion Items 1. 5 min. Future Study Session Agenda Planning – June 1 & June 8, 2015 2. 6:35 pm Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility 3. 7:20 pm Southwest LRT Update 4. 7:40 pm Draft Strategies/Two Year Action Plan for 2015-2025 City Council Goals and Priorities 5. 8:40 pm Update on Organizational Culture Initiatives 9:10 pm Communications/Meeting Check-In (Verbal) 9:15 p.m. Adjourn Written Reports 6. April 2015 Monthly Financial Report 7. Update on SWLRT Station Area Form-Based Code 8. Inclusionary Housing Policy Review Auxiliary aids for individuals with disabilities are available upon request. To make arrangements, please call the Administration Department at 952/924-2525 (TDD 952/924-2518) at least 96 hours in advance of meeting. Meeting: Study Session Meeting Date: May 26, 2015 Discussion Item: 1 EXECUTIVE SUMMARY TITLE: Future Study Session Agenda Planning – June 1 and June 8, 2015 RECOMMENDED ACTION: The City Council and the City Manager to set the agenda for a Special Study Session on June 1, 2015 and the regularly scheduled Study Session on June 8, 2015. POLICY CONSIDERATION: Does the Council agree with the agendas as proposed? SUMMARY: At each study session approximately five minutes are set aside to discuss the next study session agenda. For this purpose, attached please find the proposed discussion items for a Special Study Session on June 1, 2015 and the regularly scheduled Study Session on June 8, 2015. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Future Study Session Agenda Planning – June 1 & 8, 2015 Prepared by: Debbie Fischer, Administrative Services Office Assistant Approved by: Tom Harmening, City Manger Study Session Meeting of May 26, 2015 (Item No. 1) Page 2 Title: Future Study Session Agenda Planning – June 1 and June 8, 2015 Special Study Session, June 1, 2015 – 7:00 p.m. Tentative Discussion Item 1. Shoreham TIF Application – Community Development (25 minutes) Discuss Bader Development’s Application for TIF Assistance related to its Shoreham Project. Study Session, June 8, 2015 – 6:30 p.m. Tentative Discussion Items 1. Future Study Session Agenda Planning – Administrative Services (5 minutes) 2. Form-Based Code Draft – Community Development (60 minutes) The second draft of the form-based code will be presented to Council and the consultant will provide an overview of how the Code was developed and highlight major points of the Code including; building form requirements, the review process, and applicability to existing properties within the proposed form-based district. 3. Technology Connected Community (from Draft Strategies/2 Year Action Plan) – Information Resources (30 minutes) A Technology Connected Community has been identified as one of the five high level goals/priorities to be achieved over the next 10 years. Staff will present more detailed information on specific strategies and action steps related to this goal/priority. 4. Southwest LRT Update – Community Development (30 minutes) Update Council on current status of SWLRT Project and discuss items relevant to St. Louis Park. 5. Oppidan TIF Application – Community Development (60 minutes) Discuss Oppidan’s Application for TIF Assistance related to its 4900 Excelsior Project. Communications/Meeting Check-In – Administrative Services (5 minutes) Time for communications between staff and Council will be set aside on every study session agenda for the purposes of information sharing. End of Meeting: 9:40 p.m. Meeting: Study Session Meeting Date: May 26, 2015 Discussion Item: 2 EXECUTIVE SUMMARY TITLE: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility RECOMMENDED ACTION: Staff desires direction on the policy question below. POLICY CONSIDERATION: Does the Council continue to support this project? If so staff will move forward with the construction document phase of design for the project. SUMMARY: At the City Council meeting of February 2, 2015, Council approved moving forward with the next phase of the project and entering into a contract with RSP Architects for the design development phase. The intent of this project is to build a facility that is a community amenity used by many different types of activities including, but not limited to: hockey, soccer, lacrosse, baseball, softball, football, farmers markets, concerts, pet expos, and wedding receptions. The design development phase has provided the following deliverables: • Building detailing sheets showing stair and rail design, door/window systems and preliminary glass selections, interior finish material (not colors), preliminary mechanical unit sizing, light fixture layouts, etc. • A preliminary exterior material palette • Refined cost estimates will be provided to substantiate the budget. Moving forward to the next phase of the project, construction documents would provide the following deliverables: • Advance the design development drawings with technical details and notes that the project will be built from. • RSP will provide a final interior color palette and material selections. • RSP will assist with the delineation of phasing and provide diagrammatic drawings as appropriate. • Bidding documents will be prepared. FINANCIAL OR BUDGET CONSIDERATION: The cost estimate for the construction document phase of the project is $126,691. This would be paid from the park improvement fund (includes donation made by the St. Louis Park Hockey Association). The total project estimate increased by $199,078, mostly due to storm water retention system and refined roof design. VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion Revised Project Estimate Project Renderings Prepared by: Jason Eisold, Rec Center Manager Reviewed by: Cynthia S. Walsh, Director of Operations and Recreation Approved by: Tom Harmening, City Manager Study Session Meeting of May 26, 2015 (Item No. 2) Page 2 Title: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility DISCUSSION BACKGROUND: The Hockey Association and the City of St. Louis Park have a long history of partnerships. They have participated financially in the east rink addition, the skate shop renovation, and the public address system in the arena. The intent for this proposed facility is to be a year-round community asset. Although it will be primarily a skating rink, the idea is to use this facility during the spring, summer and fall for other activities and events. Staff has met with the soccer, lacrosse, baseball, and track youth associations and all have expressed interest in using the facility for practice when spring weather does not allow outdoor fields to be used. The cost of turf is included in this estimate. This space can also be used for other activities such as craft fairs, pet expos, dog training, concerts, farmers markets, and garage sales. CHANGES IN COST ESTIMATES: The following defines the notable scope of work changes and cost estimates that increased $199,078 from schematic design to current design development plans. • Building expansion. More defined structure (footings and load bearing walls), roofing material increase, added vestibule with aluminum doors, steel stud framing and FRP/gypsum walls in storage room. • Roof Structure. Additional steel supports spanning between columns, increased steel attachment for fabric, changed fabric to accommodate increased wind pressures and individually controlled lights. • Asphalt. The drive lane/frontage road foot print was expanded. • Site Utilities. It was necessary to add to the storm retention system; a trench that drains between building and rink. • Landscaping. Additional trees were added per code requirements. (47 trees at 2.5 " caliper inch). • Bleachers. The bleachers will accommodate 370 people. • Scoreboard. Staff is hoping for financial assistance from the primary rink users to pay for this. The following are notable scope of work changes and cost estimates that decreased from the schematic design to current design development plans. • Retaining walls: Less square feet of wall than earlier anticipated. • Earthwork: Cut and fill has been modified and decreased. • Additional capacity to refrigeration: This was accounted for in both the outdoor rink project and the inside rink refrigeration change over. We have taken this out of the outdoor rink project and shown this in the indoor project since it needs to be done for the indoor project. NEXT STEPS: If there is an interest in continuing the design process, it is recommended that staff move forward with RSP Architects to the construction document (CD) phase. It is estimated that the CD phase will take six weeks, which would allow us to get the project out to bid by August. Based on the estimating done by RJM, staff believes our estimates reflect the current bidding climate. In addition, it is further recommended that staff begin to negotiate a final agreement with the Hockey Association and finalize the relocation of the skate park. BUDGET SUMMARY ESTIMATE DATE: PROJECT: ARCHITECT: DRAWING DATE: 5/15/2015 1/19/2015 DESCRIPTION Notes Estimate Estimate Construction Costs Building Expansion $1,234,374 $1,121,929 Roof Structure - Rink $2,190,083 $1,841,840 Ice Rink $549,945 $549,945 Dasher Boards $170,500 $178,500 Zamboni Room $63,000 $59,604 Zamboni Used machine $60,000 $60,000 Earthwork $147,171 $159,798 Asphalt $53,800 $35,658 Site Concrete $48,800 $48,800 Retaining Walls $22,647 $28,700 Site Utilities $126,315 $50,000 Landscaping $40,000 $15,000 Survey $3,500 $3,500 Bleachers 80' of Bleachers $79,400 $0 Scoreboard 6'x8' Wall Mounted $15,000 $0 General Conditions $120,000 $120,000 Temp Fencing $5,768 $5,768 General Liability Insurance $50,928 $28,414 Builders Risk Insurance $14,274 $7,893 Building Permit $63,347 $57,135 Bond $42,942 $39,450 Subtotal Construction Costs $5,101,793 $4,411,934 Escalation 0%$0 $132,358 Contingency 5%$255,090 $318,100 Contractor's Fee 2.95%$158,028 $143,441 A&E Design Fees $205,000 $205,000 Additional Capacity to Refrigeration $250,000 Turf $100,000 $175,000 SAC/WAC Fees Allowance $15,000 $15,000 Construction Estimate Total $5,834,911 $5,635,833 ALTERNATES: No. 1:Add $94,876 $78,632 No. 2:Add $179,965 $142,773 No. 3:Add $16,021 $16,445 No. 4:Add $65,568 $114,638 Sub-Total:$356,430 $625,197 Total Budget:$6,191,341 $6,261,030 *Previous est. included refrigeration room that is included in Rec Center Refrigeration project. Value for this room is $400,714. May 19, 2015 St. Louis Park Ice Sheet RSP Architects April 13, 2015 Expand Zamboni structure to create Nest viewing area. Add a second level to Refrigeration Room. Fire pit and structure. Pool terrace extended slab. Concrete slab-on-grade. Study Session Meeting of May 26, 2015 (Item No. 2) Title: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility Page 3 Study Session Meeting of May 26, 2015 (Item No. 2) Title: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility Page 4 Study Session Meeting of May 26, 2015 (Item No. 2) Title: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility Page 5 Study Session Meeting of May 26, 2015 (Item No. 2) Title: Presentation of Design Development Phase for Outdoor Rink/Multi-Use Facility Page 6 Meeting: Study Session Meeting Date: May 26, 2015 Discussion Item:  EXECUTIVE SUMMARY TITLE: Southwest LRT Update RECOMMENDED ACTION: No action at this time. POLICY CONSIDERATION: Does the Council wish to provide direction to Staff related to the SWLRT cost increases and potential for changes to the project? SUMMARY: Potential Budget Impacts Following the cost increases noted by the Southwest Project Office (SPO), the staff has provided a list of options for reducing the overall project costs for SWLRT. The current list with evaluation measures is attached; it is shown two ways: grouped by cost and grouped by categories. On May 20, 2015, the Corridor Management Committee (CMC) discussed the list. Additional discussion and consideration of the items is expected to take place on June 3rd, June 24th and July 1st. A recommendation will then be forwarded to the Metropolitan Council. The items in St. Louis Park impact the park & ride and trail facilities, as shown on the table on the next page (and on the attached lists). One item affecting St. Louis Park shown on the matrix as “Additional Revenue – Service Delay” is the CP Rail Swap; it is shown to be infeasible because of the time delay and associated cost that would result. CMAQ Funding Request On Wednesday May 20th, the Transportation Advisory Board of the Metropolitan Council recommended funding the city’s request for $7 m. for the park & ride site at Beltline. This recommendation will be considered by the full Metropolitan Council on June 17th. This will allow a parking ramp versus surface parking at the Beltline Station and allow development to occur. Staff is continuing to work with SPO staff on Joint Development for this site. The regional trail request for trail grade separations by Hennepin County was also recommended for funding. FINANCIAL OR BUDGET CONSIDERATION: Options for reducing costs along the line may impact the work St. Louis Park is conducting around the station areas and on the Locally Requested Capital Improvements (LRCIs). VISION CONSIDERATION: St. Louis Park is committed to being a connected and engaged community. SUPPORTING DOCUMENTS: Discussion SWLRT Potential Reduction Lists SWLRT CMC Presentation Prepared by: Meg McMonigal, Planning and Zoning Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Study Session Meeting of May 26, 2015 (Item No. ) Page 2 Title: Southwest LRT Update DISCUSSION The following items are Potential Budget Impact Items for St. Louis Park. On Monday night, staff can provide additional details for discussion on them SLP Potential Budget Impact Items: Capital Cost Savings 14 Reduce Park & Ride to 2020 - Louisiana Reduce by 45 spaces (230 to 185 spaces) $250-300K 15 Delete Park & Ride - Louisiana Eliminates 230 spaces $0.7-1.2M 16 Delete Trail Underpass Under Freight Tracks at Louisiana Station $550-600K 17 Reduce Park & Ride to 2020 - Beltline Eliminates 115 spaces (540 to 425 spaces) $6-7M 18 Delete Park & Ride - Beltline Eliminates 540 spaces $2.8-3.3M 19 Use Hennepin Co. Regional Rail Authority Property for Park & Ride - Beltline $550-600K 39 Delete Trail/Pedestrian Bridge Crossing of LRT and Freight Railroad East of Beltline Station $13-14M Draft Work in Progress: May 19, 2015 1 Southwest LRT Potential Scope/Budget Reductions By Scope Category Key: EP Eden Prairie Mk Minnetonka H Hopkins SLP St Louis Park Mp Minneapolis MC Met Council Column Definition Capital Cost Savings Fully loaded, year of expenditure, includes contingency, right-of-way, and soft costs Capital Cost Post Project Cost range for 2020 to 2030 implementation Operational Cost Impact Increase or decrease to current project scope operational costs LRT Ridership Impact (Total SWLRT Alignment)Reduction in net number to current project scope 2040 corridor ridership of 36,162 Y: Substantial change to scope item requiring Municipal Consent N: No substantial change to scope item Impact to New Starts Rating (Subject to FTA Review)Increase, decrease or no change to current overall project rating FEIS: Include in FEIS Other Additional: Additional documentation required Y: Revenue service delayed beyond 2020 N: Revenue service in 2020 Note: All scope item metrics evaluated independently Municipal Consent Environmental Clearance Revenue Service Delay Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 3 Draft Work in Progress: May 19, 2015 2 Potential Budget Impact: Park-and-Rides IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 34 EP Delete Park & Ride - Mitchell $23-25M $25-33M Decrease (1070)N No change FEIS N Eliminates 665 spaces 1 EP Reduce Park & Ride to 2020 - Southwest Station $3-4M $4-5M Decrease (250)N N/A FEIS N Reduce by 165 spaces (450 to 285 spaces) 35 EP Delete Park & Ride - Southwest Station $13-15M $15-20M Decrease (600)N No change FEIS N Eliminates 450 spaces 2 EP Reduce Park & Ride to 2020 - Golden Triangle $350-400K $400-540K Decrease N/A N N/A FEIS N Reduce by 70 spaces (270 to 200 spaces) 3 EP Delete Park & Ride - Golden Triangle $1-2M $2-3M Decrease (400)N No change FEIS N Eliminates 270 spaces 4 EP Reduce Park & Ride to 2020 - City West $150-200K $200-270K Decrease N/A N N/A FEIS N Reduce by 45 spaces (160 to 115 spaces) 5 EP Delete Park & Ride - City West $0.9-1M $1-1.5M Decrease (300)N No change FEIS N Eliminates 160 spaces 6 Mk Reduce Park & Ride to 2020 - Opus $50-100K $100-140K Decrease N/A N N/A FEIS N Reduce by 20 spaces (100 to 80 spaces) 7 Mk Delete Park & Ride - Opus $550-600K $600-810K Decrease (150)N No change FEIS N Eliminates 100 spaces 37 H Delete Park & Ride - Shady Oak $20-22M $22-30M Decrease (450)N No change FEIS N Assumes modified track alignment; Eliminates 265 spaces and full acquisition of Hopkins Tech Center; Passenger drop-off accommodated on 5th St. 10 H Reduce Park & Ride to 2020 - Downtown Hopkins $200-250K $250-340K Decrease N/A N N/A FEIS N Reduce by 60 spaces (250 to 190 spaces) 36 H Delete Park & Ride - Downtown Hopkins $10-12M $12-16M Decrease (525)N No change FEIS N Eliminates 250 spaces 11 H Reduce Park & Ride to 2020 - Blake $850-900K $900K-1.2M Decrease N/A N N/A FEIS N Reduce by 35 spaces (240 to 205 spaces) 12 H Convert Ramp to Surface Lot and Reduce to 2020 - Blake $5.5-6.5M $6.5-8.5M Decrease N/A N N/A FEIS N Reduce by 35 spaces (240 to 205 spaces) 13 H Delete Park & Ride - Blake $6-7M $7-9.5M Decrease (450)N No change FEIS N Eliminates 240 spaces 14 SLP Reduce Park & Ride to 2020 - Louisiana $250-300K $300-400K Decrease N/A N N/A FEIS N Reduce by 45 spaces (230 to 185 spaces) 15 SLP Delete Park & Ride - Louisiana $0.7-1.2M $1.2-1.6M Decrease (425)N No change FEIS N Eliminates 230 spaces 17 SLP Reduce Park & Ride to 2020 - Beltline $550-600K $600-810K Decrease (250)N N/A FEIS N Eliminates 115 spaces (540 to 425 spaces) 18 SLP Delete Park & Ride - Beltline $6-7M $7-9.5M Decrease (900)N No change FEIS N Eliminates 540 spaces 19 SLP Use Hennepin Co. Regional Rail Authority Property for Park & Ride - Beltline $2.8-3.3M $3.3-4.5M No Impact N/A N N/A FEIS N Range Total $50K-93M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 4 Draft Work in Progress: May 19, 2015 3 Potential Budget Impact: Stations IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 23 Mp Delete Royalston Station and Associated Station Area Pedestrian Improvements and 7th Street Bikeway $6-7M $7-9.5M Decrease (200)Y See table below Other additional N 24 Mp Defer Royalston Station $4-5M $5-7M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure 40 Mp Delete Penn Station and Associated Station Area Pedestrian Improvements $14-16M $16-22M Decrease (750)Y See table below Other additional N 41 Mp Defer Penn Station $12-14M $14-19M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure 21 Mp Delete 21st Street Station and Associated Pedestrian Connections to Cedar Lake $6-7M $7-9.5M Decrease (1,660)Y See table below Other additional N 22 Mp Defer 21st Street Station $4-5M $5-7M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure 20 Mp Delete Vertical Circulation at West Lake Station; At-grade Crossing of Freight Tracks Provided by Others $5-6M $6-8M Decrease (1,370)N N/A FEIS N Requires property acquisition or public easement north of the station 38 H Delete Joint Development at Blake $13-15M $15-20M Decrease N/A N N/A FEIS N 45 EP End at Southwest Station $115-120M $120-160M Decrease (1,000)Y See table below FEIS N Increase Southwest Park and Ride structure by 679 spaces; ROW reduced by 11 acres, 0 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 679 spaces to 409 and add $4-5 million to the capital cost savings. 46 EP End at Eden Prairie Town Center (per PE Plans)$185-190M $190-235M Decrease (3,200)Y See table below FEIS N Change surface parking to 900 space structure at Golden Triangle Station. On-street parking at Town Center; ROW reduced by 13.7 acres, 3 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. 47 EP End at Eden Prairie Town Center (with station at Eden Road and Flying Cloud Drive)$225-230M $230-270M Decrease (3,200)Y See table below FEIS N Shift station to Eden Road and Flying Cloud Drive. Change surface parking to 900 space structure at Golden Triangle Station; ROW reduced by 20.5 acres, 4 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. 48 EP End at Golden Triangle $370-375M $375-505M Decrease (6,600)Y See table below FEIS N Change surface parking to 900 space structure; ROW reduced by 27.2 acres, 11 relocations; Reduce 7 vehicles. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. Range Total $4M - 426M Impact to New Starts Rating Categories Scope Item Cost Effectiveness Index Transit Dependent Riders Developable Acreage Access to Jobs Population served Delete Royalston Station No change 99%94%95%89% Delete Penn Station No change 97%99%99%96% Delete 21st Street Station No change 97%100%100%99% End at Southwest Station No change 96%95%97%98% End at Eden Prairie Town Center (per PE Plans)No change 83%95%95%96% End at Eden Prairie Town Center (with station at Eden Road and Flying Cloud Drive)No change 83%95%95%96% End at Golden Triangle No change 75%86%93%90% Source: Met Council Percent Retained by Category Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 5 Draft Work in Progress: May 19, 2015 4 Potential Budget Impact: Landscaping, Art, and Furnishings IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 26 All Reduce Station Site Furnishings Project Wide by 50%$550-600K $600-810K Decrease N/A N N/A N/A N Reduce allowance for off-platform amenities (trash cans, bike parking, seating) 27 All Reduce Station Art Project Wide by 50%$1.8-2.3M $2.3-3M Decrease N/A N N/A N/A N Requires new procurement; potential for cost exposure due to change orders to construction contracts 28 All Reduce Station Art Project Wide by 100%$4-4.5M $5-6.5M Decrease N/A N N/A N/A N 29 All Reduce Landscaping Project Wide by 50%$8-9M $9-12M Decrease N/A N N/A FEIS N 43 All Reduce Landscaping Project Wide by 75%$11-13M $13-17M Decrease N/A N N/A FEIS N Reduce by 75% - seeding (no irrigation) Range Total $550K - 18M Potential Budget Impact: Operations IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 44 MC Reduce Light Rail Vehicle Fleet Size (2)$10-12M $12-16M Increase N/A N N/A FEIS N Reduce by 2 vehicles from 32 to 30; impacts service reliability 32 MC Reduce Operations and Maintenance Facility Scope - Store 30 Vehicles $8-9M $9-12.5M Increase N/A N N/A FEIS N Reduce light rail vehicle storage area in the OMF building and associated yard track 31 MC Modify Non-Revenue LRT Vehicle Storage Building at OMF $250-300K $300-500K Increase N/A N N/A N/A N Roof only, no enclosure 33 MC H Modify Cold Storage Building at OMF $500K-1M $600-1.5M Increase N/A N N/A N/A N No enclosure 30 MC Replace Duct Bank with Cable Trough $8.5-9.5M N/A Decrease N/A N N/A N/A N For systems communications cabling; implementing 9 H Modify Track and Shady Oak Station $1.3-1.8M N/A No Impact N/A N N/A FEIS N Eliminates 43 storage unit relocations; implementing 25 Mp Modify LRT Bridge at Glenwood $1.5-2.5M N/A Decrease N/A N N/A FEIS N Implementing Range Total $250K - 36M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 6 Draft Work in Progress: May 19, 2015 5 Potential Budget Impact: Trail Structures IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 8 Mk Remove 2 Pedestrian Underpasses at Opus Station $1-2M $2-3M Decrease N/A N N/A FEIS N Bus stop moves to Bren Road E. 16 SLP Delete Trail Underpass Under Freight Tracks at Louisiana Station $550-600K $600-810K Decrease N/A N N/A FEIS N Use existing trail access at Louisiana Ave 39 SLP Delete Trail/Pedestrian Bridge Crossing of LRT and Freight Railroad East of Beltline Station $13-14M $15-19M Decrease N/A N N/A FEIS N Creates at-grade trail/pedestrian crossing of LRT and freight railroad; will increase LRCI cost for proposed trail bridge over Beltline Boulevard, potentially jeopardizing grant monies 42 Mp Delete N. Cedar Lake Trail Bridge at Penn Station $12-14M $14-19M Decrease N/A N N/A FEIS N Provide at-grade trail crossing at Penn Station Range Total $550K - 31M Potential Budget Impact: Additional Revenue Service Delay IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership ImpactMunicipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 49 H SLP Delete CP Rail Swap $5-10M N/A Decrease N/A Y N/A Other Additional Y Build LRT north of existing Bass Lake Spur; remove southerly connector. Build LRT bridge over freight west of West Lake Station; Louisiana platform on HCRRA property; requires CP property acquisition at select locations. $60M in savings (fully loaded) for construction and right-of-way; $50M added for schedule delay. 50 Mp Delete Kenilworth Tunnel; LRT, freight tracks, and trail at- grade -$5-0M N/A Decrease N/A Y N/A Other Additional Y Requires acquisition of 26 Cedar Lake Townhomes. $100M in savings (fully loaded) for tunnel; $55M added for right-of-way, grade separation at Cedar Lake Parkway, retaining walls, building demolition, and OCS poles; $50M added for schedule delay Range Total -$5M - 10M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 7 Draft Work in Progress: May 19, 2015 1 Southwest LRT Potential Scope/Budget Reductions By Cost Category Key: EP Eden Prairie Mk Minnetonka H Hopkins SLP St Louis Park Mp Minneapolis MC Met Council Column Definition Capital Cost Savings Fully loaded, year of expenditure, includes contingency, right-of-way, and soft costs Capital Cost Post Project Cost range for 2020 to 2030 implementation Operational Cost Impact Increase or decrease to current project scope operational costs LRT Ridership Impact (Total SWLRT Alignment)Reduction in net number to current project scope 2040 corridor ridership of 36,162 Y: Substantial change to scope item requiring Municipal Consent N: No substantial change to scope item Impact to New Starts Rating (Subject to FTA Review)Increase, decrease or no change to current overall project rating FEIS: Include in FEIS Other Additional: Additional documentation required Y: Revenue service delayed beyond 2020 N: Revenue service in 2020 Note: All scope item metrics evaluated independently Municipal Consent Revenue Service Delay Environmental Clearance Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 8 Draft Work in Progress: May 19, 2015 2 Potential Budget Impact Less Than $10 Million IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 1 EP Reduce Park & Ride to 2020 - Southwest Station $3-4M $4-5M Decrease (250)N N/A FEIS N Reduce by 165 spaces (450 to 285 spaces) 2 EP Reduce Park & Ride to 2020 - Golden Triangle $350-400K $400-540K Decrease N/A N N/A FEIS N Reduce by 70 spaces (270 to 200 spaces) 3 EP Delete Park & Ride - Golden Triangle $1-2M $2-3M Decrease (400)N No change FEIS N Eliminates 270 spaces 4 EP Reduce Park & Ride to 2020 - City West $150-200K $200-270K Decrease N/A N N/A FEIS N Reduce by 45 spaces (160 to 115 spaces) 5 EP Delete Park & Ride - City West $0.9-1M $1-1.5M Decrease (300)N No change FEIS N Eliminates 160 spaces 6 Mk Reduce Park & Ride to 2020 - Opus $50-100K $100-140K Decrease N/A N N/A FEIS N Reduce by 20 spaces (100 to 80 spaces) 7 Mk Delete Park & Ride - Opus $550-600K $600-810K Decrease (150)N No change FEIS N Eliminates 100 spaces 8 Mk Remove 2 Pedestrian Underpasses at Opus Station $1-2M $2-3M Decrease N/A N N/A FEIS N Bus stop moves to Bren Road E. 9 H Modify Track and Shady Oak Station $1.3-1.8M N/A No Impact N/A N N/A FEIS N Eliminates 43 storage unit relocations; implementing 10 H Reduce Park & Ride to 2020 - Downtown Hopkins $200-250K $250-340K Decrease N/A N N/A FEIS N Reduce by 60 spaces (250 to 190 spaces) 11 H Reduce Park & Ride to 2020 - Blake $850-900K $900K-1.2M Decrease N/A N N/A FEIS N Reduce by 35 spaces (240 to 205 spaces) 12 H Convert Ramp to Surface Lot and Reduce to 2020 - Blake $5.5-6.5M $6.5-8.5M Decrease N/A N N/A FEIS N Reduce by 35 spaces (240 to 205 spaces) 13 H Delete Park & Ride - Blake $6-7M $7-9.5M Decrease (450)N No change FEIS N Eliminates 240 spaces 14 SLP Reduce Park & Ride to 2020 - Louisiana $250-300K $300-400K Decrease N/A N N/A FEIS N Reduce by 45 spaces (230 to 185 spaces) 15 SLP Delete Park & Ride - Louisiana $0.7-1.2M $1.2-1.6M Decrease (425)N No change FEIS N Eliminates 230 spaces 16 SLP Delete Trail Underpass Under Freight Tracks at Louisiana Station $550-600K $600-810K Decrease N/A N N/A FEIS N Use existing trail access at Louisiana Ave 17 SLP Reduce Park & Ride to 2020 - Beltline $550-600K $600-810K Decrease (250)N N/A FEIS N Reduce by 115 spaces (540 to 425 spaces) 18 SLP Delete Park & Ride - Beltline $6-7M $7-9.5M Decrease (900)N No change FEIS N Eliminates 540 spaces 19 SLP Use Hennepin Co. Regional Rail Authority Property for Park & Ride - Beltline $2.8-3.3M $3.3-4.5M No Impact N/A N N/A FEIS N 20 Mp Delete Vertical Circulation at West Lake Station; At-grade Crossing of Freight Tracks Provided by Others $5-6M $6-8M Decrease (1,370)N N/A FEIS N Requires property acquisition or public easement north of the station 21 Mp Delete 21st Street Station and Associated Pedestrian Connections to Cedar Lake $6-7M $7-9.5M Decrease (1,660)Y See table below Other additional N 22 Mp Defer 21st Street Station $4-5M $5-7M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 9 Draft Work in Progress: May 19, 2015 3IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 23 Mp Delete Royalston Station and Associated Station Area Pedestrian Improvements and 7th Street Bikeway $6-7M $7-9.5M Decrease (200)Y See table below Other additional N 24 Mp Defer Royalston Station $4-5M $5-7M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure 25 Mp Modify LRT Bridge at Glenwood $1.5-2.5M N/A Decrease N/A N N/A FEIS N Implementing 26 All Reduce Station Site Furnishings Project Wide by 50%$550-600K $600-810K Decrease N/A N N/A N/A N Reduce allowance for off-platform amenities (trash cans, bike parking, seating) 27 All Reduce Station Art Project Wide by 50%$1.8-2.3M $2.3-3M Decrease N/A N N/A N/A N Requires new procurement; potential for cost exposure due to change orders to construction contracts 28 All Reduce Station Art Project Wide by 100%$4-4.5M $5-6.5M Decrease N/A N N/A N/A N 29 All Reduce Landscaping Project Wide by 50%$8-9M $9-12M Decrease N/A N N/A FEIS N 30 MC Replace Duct Bank with Cable Trough $8.5-9.5M N/A Decrease N/A N N/A N/A N For systems communications cabling; implementing 31 MC Modify Non-Revenue LRT Vehicle Storage Building at OMF $250-300K $300-500K Increase N/A N N/A N/A N Roof only, no enclosure 32 MC Reduce Operations and Maintenance Facility Scope - Store 30 Vehicles $8-9M $9-12.5M Increase N/A N N/A FEIS N Reduce light rail vehicle storage area in the OMF building and associated yard track 33 MC H Modify Cold Storage Building at OMF $500K-1M $600-1.5M Increase N/A N N/A N/A N No enclosure Range Total $50K-83M Scope Item Cost Effectiveness Index Transit Dependent Riders Developable Acreage Access to Jobs Population served Delete 21st Street Station No change 97%100%100%99% Delete Royalston Station No change 99%94%95%89% Source: Met Council Impact to New Starts Rating Categories Percent Retained by Category Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 10 Draft Work in Progress: May 19, 2015 4 Potential Budget Impact Between $10 to $49 Million IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 34 EP Delete Park & Ride - Mitchell $23-25M $25-33M Decrease (1070)N No change FEIS N Eliminates 665 spaces 35 EP Delete Park & Ride - Southwest Station $13-15M $15-20M Decrease (600)N No change FEIS N Eliminates 450 spaces 36 H Delete Park & Ride - Downtown Hopkins $10-12M $12-16M Decrease (525)N No change FEIS N Eliminates 250 spaces 37 H Delete Park & Ride - Shady Oak $20-22M $22-30M Decrease (450)N No change FEIS N Assumes modified track alignment; Eliminates 265 spaces and full acquisition of Hopkins Tech Center; Passenger drop-off accommodated on 5th St. 38 H Delete Joint Development at Blake $13-15M $15-20M Decrease N/A N N/A FEIS N 39 SLP Delete Trail/Pedestrian Bridge Crossing of LRT and Freight Railroad East of Beltline Station $13-14M $15-19M Decrease N/A N N/A FEIS N Creates at-grade trail/pedestrian crossing of LRT and freight railroad; will increase LRCI cost for proposed trail bridge over Beltline Boulevard, potentially jeopardizing grant monies 40 Mp Delete Penn Station and Associated Station Area Pedestrian Improvements $14-16M $16-22M Decrease (750)Y See table below Other additional N 41 Mp Defer Penn Station $12-14M $14-19M Decrease N/A N N/A FEIS N Build platform foundation and underground infrastructure 42 Mp Delete N. Cedar Lake Trail Bridge at Penn Station $12-14M $14-19M Decrease N/A N N/A FEIS N Provide at-grade trail crossing at Penn Station 43 All Reduce Landscaping Project Wide by 75%$11-13M $13-17M Decrease N/A N N/A FEIS N Reduce by 75% - seeding (no irrigation) 44 MC Reduce Light Rail Vehicle Fleet Size (2)$10-12M $12-16M Increase N/A N N/A FEIS N Reduce by 2 vehicles from 32 to 30; impacts service reliability Range Total $10-106M Scope Item Cost Effectiveness Index Transit Dependent Riders Developable Acreage Access to Jobs Population served Delete Penn Station No change 97%99%99%96% Source: Met Council Impact to New Starts Rating Categories Percent Retained by Category Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 11 Draft Work in Progress: May 19, 2015 5 Potential Budget Impact Greater Than $50 Million IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 45 EP End at Southwest Station $115-120M $120-160M Decrease (1,000)Y See table below FEIS N Increase Southwest Park and Ride structure by 679 spaces; ROW reduced by 11 acres, 0 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 679 spaces to 409 and add $4-5 million to the capital cost savings. 46 EP End at Eden Prairie Town Center (per PE Plans)$185-190M $190-235M Decrease (3,200)Y See table below FEIS N Change surface parking to 900 space structure at Golden Triangle Station. On- street parking at Town Center; ROW reduced by 13.7 acres, 3 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. 47 EP End at Eden Prairie Town Center (with station at Eden Road and Flying Cloud Drive)$225-230M $230-270M Decrease (3,200)Y See table below FEIS N Shift station to Eden Road and Flying Cloud Drive. Change surface parking to 900 space structure at Golden Triangle Station; ROW reduced by 20.5 acres, 4 relocations; no change in vehicles required. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. 48 EP End at Golden Triangle $370-375M $375-505M Decrease (6,600)Y See table below FEIS N Change surface parking to 900 space structure; ROW reduced by 27.2 acres, 11 relocations; Reduce 7 vehicles. For 2020 Park and Ride build, reduce 900 spaces to 710 and add $4-5 million to the capital cost savings. Range Total $115 - 375M Scope Item Cost Effectiveness Index Transit Dependent Riders Developable Acreage Access to Jobs Population served End at Southwest Station No change 96%95%97%98% End at Eden Prairie Town Center (per PE Plans)No change 83%95%95%96% End at Eden Prairie Town Center (with station at Eden Road and Flying Cloud Drive)No change 83%95%95%96% End at Golden Triangle No change 75%86%93%90% Source: Met Council Impact to New Starts Rating Categories Percent Retained by Category Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 12 Draft Work in Progress: May 19, 2015 6 Potential Budget Impact - Additional Revenue Service Delay IDScope Item Capital Cost SavingsCapital Cost Post ProjectOperational Cost Impact LRT Ridership Impact (Total SWLRT Alignment)Municipal ConsentImpact to New Starts RatingEnvironmental ClearanceRevenue Service DelayNotes 49 H SLP Delete CP Rail Swap $5-10M N/A Decrease N/A Y N/A Other Additional Y Build LRT north of existing Bass Lake Spur; remove southerly connector. Build LRT bridge over freight west of West Lake Station; Louisiana platform on HCRRA property; requires CP property acquisition at select locations. $60M in savings (fully loaded) for construction and right-of-way; $50M added for schedule delay. 50 Mp Delete Kenilworth Tunnel; LRT, Freight Tracks, and Trail At- grade -$5-0M N/A Decrease N/A Y N/A Other Additional Y Requires acquisition of 26 Cedar Lake Townhomes. $100M in savings (fully loaded) for tunnel; $55M added for right-of-way, grade separation at Cedar Lake Parkway, retaining walls, building demolition, and OCS poles; $50M added for schedule delay Range Total -$5M - 10M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 13 1 Corridor Management Committee May 20, 2015 Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 14 2 Today’s Topics •Potential Cost Reduction Evaluation •Project Options Work Plan Next Steps Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 15 3 •Supportive of the LRT project; want to see it move forward •Keep LRT project budget at $1.653 B •Tasked Project Office to: Develop list of potential cost reductions Maintain project’s New Starts competitiveness; Medium- High overall project rating Secure Full Funding Grant Agreement by Q4 2016 Add operating cost as metric to the cost reduction matrix Comments Received From Project Partners at May 6 Stakeholder Meetings Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 16 4 Potential Cost Reduction Evaluation Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 17 5 Cost Reduction Approach •Identify potential cost reductions through design refinement of current scope •Seek further cost reduction ideas from project partners •Evaluate potential cost reductions against SWLRT Scoping Principles Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 18 6 Scoping Principles •Follow SWLRT Design Criteria, including criteria for safety & security •Positively impact (increase) FTA project rating, ridership, equity, environmental benefits and multimodal connections •Minimal or no adverse impact to project schedule, capital cost and operating cost •Actively engage and encourage input from interested and impacted stakeholders Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 19 7 Cost Reduction Coordination •Southwest Project Office compiled initial list of potential cost reduction items •Met with project partner staff to review list •May 11 •May 15 •May 18 •Added items based on stakeholder input •Analyzed items based on criteria Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 20 8 Evaluation Matrix Scope Item Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environ- mental Clearance Revenue Service Delay Total $341M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 21 9 Definitions Column Definition Capital Cost Savings Fully loaded, year of expenditure, includes contingency, right-of-way, and soft costs Capital Cost Post Project Cost range for 2020 to 2030 implementation Operational Cost Impact Increase or decrease to current project scope operational costs LRT Ridership Impact (Total SWLRT Alignment) Reduction in net number to current project scope 2040 corridor ridership of 36,162 Municipal Consent Y: Substantial change to scope item requiring Municipal Consent N: No substantial change to scope item Impact to New Starts Rating (Subject to FTA Review) Increase, decrease, or no change to current overall project rating Environmental Clearance Include in FEIS or requires additional environmental documentation Revenue Service Delay Y: Revenue service delayed beyond 2020 N: Revenue service in 2020 Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 22 10 Park & Rides: Eden Prairie Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Delete - Mitchell $23-25M $25-33M Decrease (1,070) N N/C FEIS Reduce to 2020 - Southwest Station $3-4M $4-5M Decrease (250) N N/A FEIS Delete - Southwest Station $13-15M $15-20M Decrease (600) N N/C FEIS Reduce to 2020 - Golden Triangle $350-400K $400-540K Decrease N/A N N/A FEIS Delete - Golden Triangle $1-2M $2-3M Decrease (400) N N/C FEIS Reduce to 2020 - City West $150-200K $200-270K Decrease N/A N N/A FEIS Delete - City West $0.9-1M $1-1.5M Decrease (300) N N/C FEIS N/C = No Change Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 23 11 Park & Rides: Minnetonka/Hopkins Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Reduce to 2020 - Opus $50-100K $100-140K Decrease N/A N N/A FEIS Delete - Opus $550-600K $600-810K Decrease (150) N N/C FEIS Delete - Shady Oak $20-22M $22-30M Decrease (450) N N/C FEIS Reduce to 2020 – DT Hopkins $200-250K $250-340K Decrease N/A N N/A FEIS Delete – DT Hopkins $10-12M $12-16M Decrease (525) N N/C FEIS Reduce to 2020 - Blake $850-900K $900K-1.2M Decrease N/A N N/A FEIS Convert Ramp to Surface Lot and Reduce to 2020 - Blake $5.5-6.5M $6.5-8.5M Decrease N/A N N/A FEIS N/C = No Change Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 24 12 Park & Rides: St. Louis Park Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Reduce to 2020 - Louisiana $250-300K $300-400K Decrease N/A N N/A FEIS Delete - Louisiana $0.7-1.2M $1.2-1.6M Decrease (425) N N/C FEIS Reduce to 2020 - Beltline $550-600K $600-810K Decrease (250) N N/A FEIS Delete - Beltline $6-7M $7-9.5M Decrease (900) N N/C FEIS N/C = No Change Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 25 13 Stations Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Delete Royalston & Assoc Ped Improvements, 7th Street Bikeway $6-7M $7-9.5M Decrease (200) Y See table Other Add’l Defer Royalston $4-5M $5-7M Decrease N/A N N/A FEIS Delete Penn & Assoc Ped Improvements $14-16M $16-22M Decrease (750) Y See table Other Add’l Defer Penn $12-14M $14-19M Decrease N/A N N/A FEIS Delete 21st Street & Assoc Ped Connections to Cedar Lake $6-7M $7-9.5M Decrease (1,660) Y See table Other Add’l Defer 21st Street $4-5M $5-7M Decrease N/A N N/A FEIS Delete vertical circulation at West Lake $5-6M $6-8M Decrease (1,370) N N/A FEIS Delete JD at Blake $13-15M $15-20M Decrease N/A N N/A FEIS Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 26 14 Stations Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance End at Southwest Station $115-120M $120-160M Decrease (1,000) Y See table FEIS End at Eden Prairie Town Center (per PE Plans) $185-190M $190-235M Decrease (3,200) Y See table FEIS End at Eden Prairie Town Center (with station at Eden Road/Flying Cloud Drive) $225-230M $230-270M Decrease (3,200) Y See table FEIS End at Golden Triangle $370-375M $375-505M Decrease (6,600) Y See table FEIS Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 27 15 Stations: Impacts to Ratings Categories Impact to New Starts Rating Categories Percent Retained by Category Scope Item Cost Effective- ness Index Transit Dependent Riders Developable Acreage Access to Jobs Pop. served Delete Royalston Station No change 99% 94% 95% 89% Delete Penn Station No change 97% 99% 99% 96% Delete 21st Street Station No change 97% 100% 100% 99% End at Southwest Station No change 96% 95% 97% 98% End at Eden Prairie Town Center (per PE Plans) No change 83% 95% 95% 96% End at Eden Prairie Town Center (with station at Eden Rd/Flying Cloud Dr) No change 83% 95% 95% 96% End at Golden Triangle No change 75% 86% 93% 90% Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 28 16 Landscaping, Art and Furnishings Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Reduce Station Site Furnishings Project Wide by 50% $550-600K $600-810K Decrease N/A N N/A N/A Reduce Station Art Project Wide by 50% $1.8-2.3M $2.3-3M Decrease N/A N N/A N/A Reduce Station Art Project Wide by 100% $4-4.5M $5-6.5M Decrease N/A N N/A N/A Reduce Landscaping Project Wide by 50% $8-9M $9-12M Decrease N/A N N/A FEIS Reduce Landscaping Project Wide by 75% $11 -13M $13-17M Decrease N/A N N/A FEIS Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 29 17 Operations Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Reduce LRV Fleet Size (2) $10-12M $12-16M Increase N/A N N/A FEIS Reduce OMF Scope - Store 30 Vehicles $8-9M $9-12.5M Increase N/A N N/A FEIS Modify Non-Revenue Vehicle Storage Bldg at OMF $250-300K $300-500K Increase N/A N N/A N/A Modify Cold Storage building at OMF $500K-1M $600-1.5M Increase N/A N N/A N/A Replace Duct Bank with Cable Trough $8.5-9.5M N/A Decrease N/A N N/A N/A Modify Track and Shady Oak Station $1.3-1.8M N/A No Impact N/A N N/A FEIS Modify LRT Bridge at Glenwood $1.5-2.5M N/A Decrease N/A N N/A FEIS Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 30 18 Trail Structures Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Remove 2 Pedestrian Underpasses at Opus Station $1-2M $2-3M Decrease N/A N N/A FEIS Delete Trail Underpass Under Freight Tracks at Louisiana Station $550-600K $600-810K Decrease N/A N N/A FEIS Delete Trail/Pedestrian Bridge Crossing of LRT and Freight Railroad East of Beltline Station $13-14M $15-19M Decrease N/A N N/A FEIS Delete N. Cedar Lake Trail Bridge at Penn Station $12-14M $14-19M Decrease N/A N N/A FEIS Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 31 19 Additional Revenue Service Delay Capital Cost Savings Capital Cost Post Project Operational Cost Impact LRT Ridership Impact Municipal Consent Impact to New Starts Rating Environmental Clearance Delete CP Rail Swap $5-10M N/A Decrease N/A Y N/A Other Add’l Delete Kenilworth South Tunnel; LRT, Freight Tracks and Trail At- Grade -$5-0M N/A Decrease N/A Y N/A Other Add’l Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 32 20 Potential Cost Savings Range By Category Potential Capital Cost Savings Park and Rides $50K - $93M Stations $4M - $426M Landscape, art and furnishing $550K - $18M Operations $250K - $36M Trail Structures $550K - $31M Additional Revenue Service Delay -$5M - $10M Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 33 21 Potential Reductions: Minneapolis 20 Delete Vertical Circulation at West Lake Station; At-grade Crossing of Freight Tracks Provided by Others 21 Delete 21st Street Station and Associated Pedestrian Connections to Cedar Lake 22 Defer 21st Street Station 23 Delete Royalston Station and Associated Station Area Pedestrian Improvements and 7th Street Bikeway 24 Defer Royalston Station 25 Modify LRT Bridge at Glenwood 40 Delete Penn Station and Associated Station Area Pedestrian Improvements 41 Defer Penn Station 42 Delete N. Cedar Lake Trail Bridge at Penn Station 50 Delete Kenilworth Tunnel; LRT, Freight Tracks, and Trail At-grade Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 34 22 Potential Reductions: St. Louis Park 14 Reduce Park & Ride to 2020 - Louisiana 15 Delete Park & Ride - Louisiana 16 Delete Trail Underpass Under Freight Tracks at Louisiana Station 17 Reduce Park & Ride to 2020 - Beltline 18 Delete Park & Ride - Beltline 19 Use Hennepin Co. Regional Rail Authority Property for Park & Ride - Beltline 39 Delete Trail/Pedestrian Bridge Crossing of LRT and Freight Railroad East of Beltline Station 49 Delete CP Rail Swap Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 35 23 Potential Reductions: Hopkins/Minnetonka Draft – Work in Progress 6 Reduce Park & Ride to 2020 - Opus 7 Delete Park & Ride - Opus 8 Remove 2 Pedestrian Underpasses at Opus Station 9 Modify Track and Shady Oak Station 10 Reduce Park & Ride to 2020 - Downtown Hopkins 11 Reduce Park & Ride to 2020 - Blake 12 Convert Ramp to Surface Lot - Blake 13 Delete Park & Ride - Blake 31 Modify Non-Revenue LRT Vehicle Storage Building at OMF 32 Reduce Operations and Maintenance Facility Scope - Store 30 Vehicles 33 Modify Cold Storage Building at OMF 36 Delete Park & Ride - Downtown Hopkins 37 Delete Park & Ride - Shady Oak 38 Delete Joint Development at Blake 49 Delete CP Rail Swap Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 36 24 Potential Reductions: Eden Prairie 1 Reduce Park & Ride to 2020 - Southwest Station 2 Reduce Park & Ride to 2020 - Golden Triangle 3 Delete Park & Ride - Golden Triangle 4 Reduce Park & Ride to 2020 - City West 5 Delete Park & Ride - City West 34 Delete Park & Ride - Mitchell 35 Delete Park & Ride - Southwest Station 45 End at Southwest Station 46 End at Eden Prairie Town Center (per PE Plans) 47 End at Eden Prairie Town Center (with station at Eden Road and Flying Cloud Drive) 48 End at Golden Triangle Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 37 25 Project Options Work Plan Next Steps Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 38 26 Advisory Committees •Community Advisory Committee May 26: Potential cost reductions June 30: Transit options review, construction cost estimate review and potential cost reductions •Business Advisory Committee May 27: Potential cost reductions June 24: Transit options review, construction cost estimate review and potential cost reductions Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 39 27 Project Options Work Plan Next Steps •June 3: Corridor Management Committee •Continue discussion of potential cost reductions Transit options review Construction cost estimate review •June 24: Corridor Management Committee Deliberation on potential cost reduction package Technical capacity review •July 1: Corridor Management Committee Recommendation on project scope and budget Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 40 28 Project Options Work Plan Next Steps •July 1: Met Council Committee of the Whole Recommendation on project scope and budget •July 8: Met Council Action on project scope and budget Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 41 29 More Information Online: www.SWLRT.org Email: SWLRT@metrotransit.org Twitter: www.twitter.com/southwestlrt Study Session Meeting of May 26, 2015 (Item No. 3) Title: Southwest LRT Update Page 42 Meeting: Study Session Meeting Date: May 26, 2015 Discussion Item: 4 EXECUTIVE SUMMARY TITLE: Draft Strategies/Two Year Action Plan for 2015-2025 City Council Goals and Priorities RECOMMENDED ACTION: Staff desires to present and receive feedback from the Council regarding the draft strategies and action steps proposed to help accomplish the goals set by the Council at its January, 2015 Workshop. POLICY CONSIDERATION: Are the draft strategies and action steps in keeping with the Councils expectations? SUMMARY: On January 15/16 the City Council held its annual workshop with the primary intent of reaching consensus on “Big Bowl” goals and priorities for the next ten years. A great deal was accomplished and the Council came to general agreement on five goals/priorities. On February 9 staff reviewed with and the Council confirmed that the five goals/priorities were in keeping with the Councils intent from the Workshop. Attached is the document reviewed with the Council at the study session. At that same February 9 meeting staff indicated it would take about 90 days to develop specific strategies and a two year action plan to begin to address the Council’s goals/priorities. The 90 day period has now elapsed and staff desires to present to the Council a draft of the strategies and actions steps. I would underscore that these are DRAFT’s and still subject to refinement. FINANCIAL OR BUDGET CONSIDERATION: Not applicable at this time VISION CONSIDERATION: All areas of the City Councils five original Strategic Directions are impacted by the priorities/goals developed at the Council Workshop. SUPPORTING DOCUMENTS: 2/9/15 Outline of Goals & Priorities Reviewed w/ Council Draft Strategies & 2-Year Action Plan for Each of 5 Goals & Priorities Prepared by: Tom Harmening, City Manager City Council Priorities/Goals – 2015 to 2025 Priority/Goal - Redevelopment around the three SWLRT Stations is maximized to the fullest extent possible. Why is this important? – The SWLRT project presents an incredible opportunity not afforded to most other cities. If implemented correctly, St. Louis Park will experience significant economic growth and vitality while providing additional transportation options to those that live or work here. It is imperative that we take advantage of this unique opportunity through a thoughtful and collaborative planning and implementation process. Strategies to Achieve Goal – (to be developed by staff) Two Year Action Plan – (to be developed by staff) Priority/Goal – St. Louis Park is a leader in environmental stewardship, sustainability and resiliency. Why is this important? – Because it’s the necessary and smart thing to do. Being stewards of the environment is the responsibility of everybody. Preventing or limiting the impact of climate change, the depletion of natural resources and the degradation of our water and air require constant attention and a commitment to change. The City is uniquely positioned to effect positive change at the local level through programs, initiatives and community education. Strategies to Achieve Goal – (to be developed by staff) Two Year Action Plan – (to be developed by staff) Priority/Goal – St. Louis Park is a technology connected community Why is this important? – Broadband speed and capacity requirements continue to grow as technology and the Internet continue to evolve. A community that is connected by a very robust and comprehensive Broadband system will set itself apart and be better able to promote economic growth, innovation and community development. High speed Broadband enables the exchange of information in many different forms and is vital to high-tech and medical industry growth, and to the delivery of services in education, health, government, public safety, and for overall quality of life. Given the significant amount of fiber infrastructure in place that is owned by the City, we are uniquely situated to take advantage of the digital economy. Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 2 Strategies to Achieve Goal – (to be developed by staff) Two Year Action Plan – (to be developed by staff) Priority/Goal – St. Louis Park has top ranked schools, a well maintained and diverse housing stock, and strong, vibrant neighborhoods. Why is this important? – These items are critical ingredients for insuring that St. Louis Park continues to be a highly desirable place for people to live and invest themselves in the community. Strategies to Achieve Goal – (to be developed by staff) Two Year Action Plan – (to be developed by staff) Priority/Goal – St. Louis Park has high quality community amenities and facilities Why is this important? – High quality parks, open space and other community facilities and amenities are building blocks for insuring a high quality of life and making St. Louis Park competitive in the marketplace as a great place to live. Strategies to Achieve Goal – (to be developed by staff) Two Year Action Plan – (to be developed by staff) Important Note - The five priorities and goals noted above are intended to articulate and provide direction to staff on those things the Council feels will have the most powerful/positive impact on the St. Louis Park community by 2025. This will allow staff to orient work plans and resources accordingly. These five priorities/goals will be reviewed annually to make sure they are still relevant, and course corrections will be made by the Council as necessary. Finally – Staff should recognize that above all else it must continue to provide collaborative, high quality and responsive services to insure that St. Louis Park is the most desirable place to live, work and do business. Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 3 City Council Priorities/Goals 2015 to 2025: Strategies and Work Plan for 2015-2017 Leader: Kevin Locke and Meg McMonigal Goal: Redevelopment around the three SWLRT stations is maximized to the fullest extent possible. Why is this important? The SWLRT project presents an incredible opportunity not afforded to most other cities. If implemented correctly, St. Louis Park will experience significant economic growth and vitality while providing additional transportation options to those that live or work here. It is imperative that we take advantage of on this unique opportunity through a thoughtful and collaborative planning and implementation process. Vision Consideration: • St. Louis Park is committed to being a connected and engaged community. Strategies: (What are the methods and means you will take to achieve this goal?) Two Year Action Plan: (What steps, tools or tactics are you going to take to achieve this strategy?) Timeline: Resources: 1. Encourage and facilitate high quality redevelopment, re- investment and new investment in the SWLRT station areas consistent with the principles of Livable Communities, TOD, the City’s station area plans, corridor master plan and design guidelines. Tools & Programs • Strategic acquisitions • TIF policy • Small business assistance & support • Redevelopment Projects • Community & Development Opportunity Marketing • Adopt Form Based Code On-going activity Financial TIF, abatements, grants, land sales, special assess- ments & special service districts People SWLRT Team Leader SWLRT Team CD Dept Engineering Consultants Hennepin County SPO/Met Council Current Development projects • Beltline Station Joint Development project, CMAQ Grant • Wooddale Station Redevelopment projects (PLACE/EDA , EDA/Hennepin Co. sites) • Other Corridor locations (exam: Shoreham) ’15-‘18 Future Development Projects Redevelopment opportunities throughout the corridor near our stations and the stations in neighboring cities. On-going Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 4 Removal of barriers to redevelopment/investment in particular in the Louisiana Station Area – removal of Switching Wye, land for connection from station to Methodist Hospital ’16-‘18 MCWD Three Rivers Park District Hsg Agencies Developers, businesses, non-profits 2. Construction of infrastructure in support of SWLRT and Station Area Development. LRCIs • Beltline Station area improvements (“backage road”, Lynn intersection & signal, CSAH 25/Beltline intersection improvements, P&R access). • Xenwood Extension • “Sullivan trail” Eng/CD Design of LRCIs ’15-‘16 Eng/CD Construction of LRCIs ’17-‘19 Eng/PW CSAH 25 Redesign as blvd. Conceptual to final design Phased construction ’15-’17? ’17-‘27 Eng/CD Infrastructure capacity needs Evaluation of public improvement needed to accommodate new development – including utilities, streets, parking, storm water management (including regional ponds), Wi-Fi and fiber optic cabling ’15-16 Eng/CD Connectivity Improvements • Pedestrian, transit and bicycle connectivity improvements aimed - • at maximizing walkability, connectivity and reduction in need for cars in station areas, • connecting the land uses to one another, the station platforms, the broader community, open space and other area amenities. See Connect the Park schedule Eng/CD/PR Amenity improvements - streetscapes, plazas, gathering places, public art, open/green space, water features, recreational facilities, On-going CD/PR/Eng Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 5 3. Work cooperatively in partnership with the SPO and SW Corridor Community Works, sister SW Corridor Cities and participating agencies on the design and implementation of the SWLRT project itself and related projects. Technical design support Timely response to SPO proposed SWLRT designs and requests for input ’15-‘19 CD/Eng/SLP Project Management • Participation in TPAC, Advanced Design Process, TIC, TIC Principles, Housing Subcommittee, Funding Committee, ad hoc issue related meetings and discussions. • Participation in CAC and BAC. • Work with public art committee for art at the station. • Participation in CMC and SW Corridor Community Works Steering Committee ’15-‘19 Staff/CC/Res idents & Businesses City Support • City sign off on SWLRT and LRCI designs at 60% and 90% completion • commitment to fund and construction ’15-‘19 SLP West Lake Mobility Plan SLP participation in Mpls planning effort ’15-16 Eng/CD Housing Gaps Analysis ’14-16 CD Bicycle Facilities Plan ’14-16 CD/Eng Joint Marketing Plan ’15-‘25 CD/IR 4. Prepare an overall master plan for the SWLRT Station Areas to guide development, infrastructure investments and amenity improvements, evaluate and establish future infrastructure needs • Prepare Scope of work and schedule for Master Plan with a particular focus on the “Public Realm”, the connections between the various elements and development projects within the corridor. • Prepare RFP, solicit proposals and select consultant to preparing the SW Corridor Master Plan • Prepare Master Plan • Incorporate Master Plan into the City’s ‘15 ‘15 ’15-‘16 CD/Eng Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 6 Possible difficulties: 1. Tight time frames for decisions 2. Work overload/ staffing needs 3. Insufficient funds for LRCIs, infrastructure improvements and redevelopment efforts • 2040 Comprehensive Plan. • Adopt Form Based Code 5. Market SLP’s SWLRT Corridor Development opportunities and small business support and assistance programs. • Prepare marketing materials highlighting potential redevelopment opportunities. • Solicit development proposals for sites under direct SLP control or sites where SLP partners with other public entities or private property owners. • Market the City’s Small Business Assistance programs to existing businesses ‘15 ’15 and beyond On-going CD 6. Pursue a robust community outreach program to garner input, support and understanding from the neighborhoods, property owners, residents and business owners in the SW Corridor specifically and the Community in general. • Coordinate with and Support SPO Outreach • Prepare a communication plan • Prepare a community outreach/input plan • Identify key CC/EDA decision milestones ’15 – ‘19 On-going ’15 and beyond IR/CD/Eng CD/IR IR/CD/Eng CD/Eng/City Manager/CC 7. Aggressively pursue funding opportunities for infrastructure, redevelopment, affordable housing, environmental remediation, pre- development planning and analysis • Prepare cost estimates and budgets for key project elements. • Maintain and cultivate relationships with funding partners. • Develop partnerships and commitments from other public and private entities to assist in funding SWLRT related projects. On-going CD/ENG Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 7 City Council Priorities/Goals 2015 to 2025: Strategies and Work Plan for 2015-2017 Leader: Jim Vaughan Goal: St. Louis Park is a leader in environmental stewardship, sustainability, and resiliency. Why is this important? Because it’s the necessary and smart thing to do. Being stewards of the environment is the responsibility of everybody. Preventing or limiting the impact of climate change, the depletion of natural resources and degradation of our water and air require constant attention and a commitment to change. The City is uniquely positioned to effect positive change at the local level through programs, initiative and community education. Vision Consideration: • St. Louis Park is committed to being a leader in environmental stewardship. We will increase environmental consciousness and responsibility in all areas of city business. Strategies: (What are the methods and means you will take to achieve this goal?) Two Year Action Plan: (What steps, tools or tactics are you going to take to achieve this strategy?) Timeline: Resources: Establish Business/Multi-family Recycling Program • Define Metrics for Business/Multi-family Recycling Goals • Communication Plan • Research other similar programs • Partner with Hennepin County 2015 Staff / Henn County/MPCA Increase Residential Organics Program participation to 20% (100% growth from today’s participation rate) • Education/promotion • Communications plan • Research fee structure to determine if change needed 2015-2016 Staff Increase Tree Canopy by 20% • Attain Grants • CIP tree Planting • EAB, DED control and other invasive pest control • ree Sale • Partnership with Tree Trust 2015-2024 Staff Create a Zero Waste Policy for City (Solid waste moving toward zero) • Compile sample plans • ID City Events for 2025 Staff/ ESC Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 8 implementation • Create timeline for research, policy development, and phased implementation • Protocol to follow Multifamily Move Out Recycling/Reuse program • Work with Hennepin County to promote their pilot program and identify properties/candidates for pilots • Determine pilot’s viability for permanent program in SLP • Identify City role in program (promotion or coordination) • Partner with Goodwill, local recyclers and others 2019 Staff/ Henn Cty Create a Recycling/Reuse Center in SLP (large-scale) • Find building/land for site • Locate a site for pilot • Research and determine options for reuse center (city run, non-profit run, etc. 2015-2017 Staff Implement using renewable energy sources for City organization • Partnerships with renewable providers , such as Solar Gardens and Windsource • Hybrid and electric vehicles 2016 Staff & E & S Commission Continue to decrease impervious surface in SLP • Continue green building initiatives • Purchase key land for green corridor or stormwater function • Continue to promote high-density building • Living Streets • MIDs (minimal impact design) 2025 Staff & Engineering and CD Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 9 Education of past, current and future environmental City stewardship initiatives and programs • Create communications plan with IR Department for any old, existing and new initiative 2016 Staff Create 2 additional Community Gardens • Identify park/open space for gardens • Budget as CIP item • Plan for increased Maintenance 2015-2017 Staff Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 10 City Council Priorities/Goals 2015 to 2025: Work Plan for 2015-2017 Name: Clint Pires 3.0 Goal: St. Louis is a technology connected community. Why is this important? Broadband speed and capacity requirements continue to grow as technology and the Internet continue to evolve. A community that is connected by a very robust and comprehensive Broadband system will set itself apart and be better able to promote economic growth, innovation and community development. High speed Broadband enables the exchange of information in many different forms and is vital to high-tech and medical industry growth, and to the delivery of services in education, health, government, public safety and for overall quality of life. Given the significant amount of fiber infrastructure in place that is owned by the City, we are uniquely situated to take advantage of the digital economy. Vision Consideration: • St. Louis Park is committed to being a connected and engaged community. Strategies: (What are the methods and means you will take to achieve this goal?) Two Year Action Plan: (What steps, tools or tactics are you going to take to achieve this strategy?) Timeline: Resources: Research Strategic Options • Learn from other existing efforts • Engage consultant • Develop baseline of existing SLP Broadband capabilities 5/15 – 12/15 CIO, consultant, city staff* Support School / Community Education Initiatives • Understand public and private school strategic plans and initiatives; • City and school staff and officials meet and confer on potential collaborations using technology; • City and schools draft proposals to support learning and other school initiatives; • City, schools, Community Ed 5/15 – 12/17 CIO, school, Community Ed and city staff* and officials, facilitated process, financial and human resources Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 11 jointly support additional classes to help public make best uses of technology; • Identify resource needs and sources to implement. Encourage More Private Market Consumer Choices • Facilitate process, opportunities for providers; • Seek out interested providers; • Level playing field partnerships; • Lead through encouraging, courting providers (CenturyLink, Comcast, USI, Google, etc.). 5/15 – 12/17 CIO, streamlined processes, consultant, city staff* Integrate New Private Carrier Technology Infrastructure (e.g., mini-cell towers) into Community • Learn about evolving design of wired and wireless infrastructure; • Review impacts on existing infrastructure, zoning, and neighborhoods; • With stakeholder input, propose modifications to codes to integrate new designs in an acceptable fashion. 5/15 – 12/17 CIO, city staff, private carriers, consultant, community stakeholders Support or Build Broadband Public Related Infrastructure / Target Private Development Opportunities • Collaborate with Engineering, O&R, CD to identify CIP projects and other related public plans / opportunities to co-build broadband infrastructure; • Identify likely private development projects and areas, and plan related 5/15 – 12/17 CIO, city staff*, planning crystal ball, funds, interagency collaboration Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 12 * city staff includes usually includes some combination of IR, CD, Engineering, O&R, and Inspections. infrastructure accordingly. Support Community Technology Applications for Enhanced Livability • Identify how residents, businesses, guests want to use technology to improve livability; • Engage futurists to forecast technologies and uses; • Consider desirable economic development and uses; focus a study on Louisiana / 7 for possible regional tech/medical/incub ator hub; • From identified uses, support development of aligned technology infrastructure and applications. 5/15 – 12/17 CIO, futurists, community input process, EDA, city staff*, Greater MSP Maximize Speed of Broadband Deployment • Lease available public broadband related facilities. 5/15 – 12/15 CIO, Admin Services, City Attorney Enhance Private Development Broadband Readiness • Establish formal requirements to make new development / significant redevelopment ready for latest broadband technologies. 5/15 – 6/16 CIO, city staff*, City Council, regulatory agencies, private stakeholders Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 13 Possible Difficulties: • Staff resources to manage initiatives. • Inadequate processes to make things happen when the opportunities strike. • Funds to build infrastructure, support of other initiatives. • Inaccurate private or public broadband investment decisions. • Ability to influence the private market decisions. • Changing leadership, Council policies / philosophies over time. • Changing technologies that obsolete existing efforts and investments. Possible Initial Suggested Participants (draft): • City Manager • City CIO • City Councilmember • SLP Public Schools Superintendent • SLP Public Schools IT Director • SLP Public Schools Board Member • Discover St. Louis Park Member • SLP Business Council Member • Greater MSP Representative • Minnesota High Tech Association • Health Partners / Methodist / Park Nic CEO • Health Partners / Methodist / Park Nic CIO • Telecommunications Advisory Commission Member • Facilitator and / or Consultant Other stakeholders / subject matter experts invited as we move from strategy refinement to plan specifics, and as needed. Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 14 City Council Priorities/Goals 2015 to 2025: Strategies and Work Plan for 2015-2017 Leader: Marney Olson Goal: St. Louis Park has top ranked schools, a well maintained and diverse housing stock, and strong, vibrant neighborhoods. Why is this important? These items are critical ingredients for ensuring that St. Louis Park continues to be a highly desirable place for people to live and invest themselves in the community. Vision Consideration: • St. Louis Park is committed to being a connected and engaged community. • St. Louis Park is committed to providing a well-maintained and diverse housing stock. Strategies: (What are the methods and means you will take to achieve this goal?) Two Year Action Plan: (What steps, tools or tactics are you going to take to achieve this strategy?) Timeline: Resources: Goal/Priority: St. Louis Park has top ranked schools Promote Safe Schools through partnership with the School District School Liaison Positions - New School Liaison position focusing on school safety and lockdown procedures - Existing School Liaisons including DARE (elementary), Middle School and High School - Police Sergeant meet with School Liaisons and Principals to determine what support they need to be successful - Police Department work with Schools to determine safety needs and respond as needed - Safe Routes to School: promote bike/walk days - Safety Camp 2015 Ongoing 2015 Ongoing Grant funded position Police Department School Liaisons Recreation Staff Continue to work cooperatively with the School District and support joint community efforts and programs - Children First - Meadowbrook Collaborative - Joint Facilities and programs - Summer programs - Community Education partnership - Family Services Collaborative - Friends of the Arts - Partner on events with the School District that support our young people, immigrant population, and other community members such as Ongoing City Staff are the primary resources for these ongoing partnerships and collaborations. In some instances such funds are also allocated to Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 15 the New Americans Academy. Continue to keep lines of communication open so we continue to have strong partnerships as new opportunities arise. these community efforts. Collaborate with the School District on community communication and coordination efforts - Boards and Commissions: School District appoints member to City boards and commissions and City representation on the Community Education Advisory Council - Hold Annual City and School Board joint meeting - City runs the School Board elections - Joint Marketing including the City/School Calendar - Explore more comprehensive marketing effort with School District - Share information and work together to address City and School population growth - Real Estate Forum (biannual) - Community Residential Survey: include questions from School District on City survey and vice versa. Ongoing 2016 2016 Staff time is the primary resource along with appropriate budgeting. Goal/Priority: St. Louis Park has a well maintained and diverse housing stock Preserve, maintain and improve existing housing stock in St. Louis Park - Update International Property Maintenance Code - City Wide Housing Survey - Point of Sale Inspection - Rental Inspections and Licensing - Hold Annual Clean Up days for SLP Residents - Explore opportunities for a new recycling drop off program - Commercial Property Surveys (including apartments) - Continue to promote housing rehab programs such as Move up in the Park, low interest rate loans, and low income programs - Evaluate effectiveness of existing programs 2015 2016 Ongoing 2015 2017 Ongoing Resources include Inspections, Housing and Operations & Recreation Staff. Housing rehab programs are funded through the Housing Rehab budget and low income programs through CDBG. Promote and facilitate a balanced and enduring housing stock through Policy - Adoption of Inclusionary Housing Policy - Adoption of SWLRT Regional Housing Plan - Housing Goals 2015 Staff Support housing programs that have a positive impact on the rental and owner - SPARC (rental coalition for owners and managers) - Crime Free Housing - Construction Management Plan Ongoing, quarterly Ongoing Staff Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 16 residents in St. Louis Park (CMP) - Evaluate CMP for non- Single Family projects 2015 Continue to utilize Rental Assistance Programs to offer housing options for low income renters in our community - Section 8 Housing Choice Voucher Program - Public Housing - Shelter Plus Care Staff and Housing Authority Budget Goals/Priorities: St. Louis Park has strong, vibrant neighborhoods Strengthen neighborhoods by engaging residents through Community Outreach and Volunteering Community Outreach - Citywide - Neighborhood Meetings with the Police Department and each neighborhood - Increase outreach to the rental community and multi-family residents (condos and rental) to build better connections at the Neighborhood and City level utilizing SPARC, Neighborhood Associations, and Community Liaison - National Night Out - Joint Community Police Partnership position and outreach - Address neighborhood issues related to Hwy 100 reconstruction as they arise - Engage residents in Public Process for various projects, developments, etc. - Health in the Park Community Outreach – Neighborhoods - Plan by Neighborhood as part of City’s Comprehensive Plan - Block Captain/Neighborhood Watch Program - Promote and utilize Nextdoor and Social Media - Neighborhood Associations - Neighborhood Grant - Analyze effectiveness of current neighborhood grant program Volunteering - Adopt a Spot, Park, Garden - Pick up the Park - Hydrant Heroes - CERT - Police Reserves - Block Captains and Neighborhood Leaders - Community Events 2015-2016 2015-2017 and beyond Annually Ongoing 2015-2016 (throughout project) Ongoing 2015-2016 2017 and beyond Ongoing Ongoing 2015 Police Department Staff efforts Hennepin Co. Position City staff MNDOT Staff CD and Comm. Liaison PD Communications Staff Housing Rehab Budget Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 17 - Other volunteer opportunities as they arise Maintain Public Infrastructure and Address Issues in order to keep neighborhoods safe and vibrant - Pavement Management - Graffiti abatement and prevention program - Connect the Park (sidewalks & trails) - Utilize traffic committee to address neighborhood traffic and parking concerns - Proactively address specific neighborhood issues affecting residents such as the flooding in 2014 Ongoing As needed Staff and budgeting for these projects Utilize community events and gathering spaces to encourage citizen engagement which strengthens our neighborhoods - Park the Street 2015 and evaluate future Park the Street Events - Health in the Park Initiative: Implement measures to sustain the initiative of HIP once grant ends - Parks & Open Spaces - Promote, plan, partner, and participate in Community Events such as Parktacular, Fire Department Open House, Children First Ice Cream Social, etc. - Community Gardens - Explore new opportunities with Discover St. Louis Park 2015 and beyond? 2015-2016 Ongoing Health in the Park BCBS Grant Parks Dept. Staff and budget Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 18 City Council Priorities/Goals 2015 to 2025: Work Plan for 2015-2017 Name: Cindy Walsh Goal: St. Louis Park has high quality community amenities and facilities. Why is this important? High quality parks, open spaces and other community facilities and amenities are building blocks for insuring a high quality of life and making St. Louis Park in the marketplace as a great place to live. Vision Consideration: • St. Louis Park is committed to being a connected and engaged community. • St. Louis Park is committed to promoting an integrating arts, culture and community aesthetics in all City initiatives, including implementation where appropriate. Strategies: (What are the methods and means you will take to achieve this goal?) Two Year Action Plan: (What steps, tools or tactics are you going to take to achieve this strategy?) Timeline: Resources: Health and Wellness • Adding shade amenities to park areas • water sources to parks for people and pet usage • community gardens • inventory park areas for additional opportunities • talk to neighborhoods about priorities • partner with youth associations at our annual meetings with them. • 2105 plan and discussions • 2016 input into CIP • CIP • partnerships with youth associations Extending Field Usage • Adding lights • Installing turf • Running water to buildings for drinking fountains • Expand bathroom accessibility with extended hours • Enhancing partnerships with public & private schools and agencies • Assess which park areas could benefit from lights (athletic areas, trails, dog parks) • Coordinate with IT and Engineering on projects in the area • 2015 Work with users & staff on desired areas • CIP • Youth Associations • Hennepin County youth sports grant Additional Amentias • WHNC Master Plan • Archery Range • Disc Golf • 2015 hire consultant for WHNC master plan • Assess park & open *2015 Assessment of spaces *2016 work with planners/architects • CIP • Donations • Hennepin County youth Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 19 • Larger Dog Park • Outdoor aquatic park entrance • Expand Community gardens • Outdoor Refrigerated ice space areas that could include additional amenities • Neighborhood & Community meetings for park improvements to see if possible sports grant • Study Session Meeting of May 26, 2015 (Item No. 4) Title: Draft Strategies/2-Year Action Plan for 2015-2025 City Council Goals & Priorities Page 20 Meeting: Study Session Meeting Date: May 26, 2015 Discussion Item: 5 EXECUTIVE SUMMARY TITLE: Update on Organizational Culture Initiatives RECOMMENDED ACTION: None – The purpose of this discussion it to allow the City Manager to update the Council on specific actions and initiatives being undertaken to enhance and grow the City of St. Louis Park organizational culture. POLICY CONSIDERATION: None at this time. SUMMARY: For over a year now I have been leading a conversation with all city employees about our culture and the critical importance that a healthy organizational culture represents. Whether the culture is good or bad, healthy or sick, every organization that exists has one. The most important thing a leader of any organization needs to attend to is the culture of their organization. Why is this important? Because organizational culture drives everything in terms of the organization being successful. Culture is about how employees think and feel about their jobs, their mindset and attitude when they come to work every day, and the behaviors they exhibit when interacting with coworkers or customers. It’s extremely important that the leader understand the culture that exists in their organization, and take action to make sure that current and future employees understand what is expected of them when it comes to culture and how they do their jobs. At the study session I will provide an overview of what we have done and where we are headed in ensuring our culture stays strong and healthy. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: None Prepared by: Tom Harmening, City Manager Meeting: Study Session Meeting Date: May 26, 2015 Written Report: 6 EXECUTIVE SUMMARY TITLE: April 2015 Monthly Financial Report RECOMMENDED ACTION: No action required at this time. POLICY CONSIDERATION: None at this time. SUMMARY: The Monthly Financial Report provides a summary of General Fund revenues and departmental expenditures and a comparison of budget to actual throughout the year. FINANCIAL OR BUDGET CONSIDERATION: Actual expenditures should generally run about 33% of the annual budget in April. General Fund expenditures are under through April by 3% at approximately 29.8% of the adopted budget. Revenues are harder to measure in this same way due to the timing of when they are received, examples of which include property taxes and State aid payments (Police & Fire, DOT/Highway User Tax, PERA Aid, etc.). There continue to be very few variances through April. License and permit revenue is at 50.3% of budget due to that over 90% or $728,000 of the 2015 business and liquor license payments have been collected, which is consistent with previous years. Permit revenue is at 37% through April. VISION CONSIDERATION: Not applicable. SUPPORTING DOCUMENTS: Summary of Revenues & Expenditures Prepared by: Darla Monson, Senior Accountant Reviewed by: Brian A. Swanson, Controller Nancy Deno, Deputy City Manager/HR Director Approved by: Tom Harmening, City Manager Summary of Revenues & Expenditures - General Fund As of April 30, 2015 20152015201320132014201420152015 Balance YTD Budget BudgetAudited BudgetAudited BudgetApr YTD Remaining to Actual %General Fund Revenues: General Property Taxes20,657,724$ 21,987,968$ 21,157,724$ 21,176,542$ 22,364,509$ -$ 22,364,509$ 0.00% Licenses and Permits2,481,603 3,069,088 2,691,518 3,413,682 3,248,158 1,632,941 1,615,217 50.27% Fines & Forfeits335,150 311,882 320,150 369,545 320,200 73,377 246,823 22.92% Intergovernmental1,300,191 2,031,355 1,282,777 1,423,642 1,292,277 317,981 974,296 24.61% Charges for Services1,837,976 1,779,259 1,857,718 1,852,274 1,907,292 457,075 1,450,217 23.96% Miscellaneous Revenue1,092,381 1,067,210 1,112,369 1,302,160 1,196,018 334,784 861,234 27.99% Transfers In1,816,563 1,805,223 1,837,416 1,827,564 1,851,759 612,253 1,239,506 33.06% Investment Earnings150,000 14,180 150,000 119,831 140,000 - 140,000 0.00% Other Income36,650 10,756 17,950 13,306 17,900 1,934 15,966 10.80% Use of Fund Balance286,325 - 286,325 0.00%Total General Fund Revenues29,708,238$ 32,076,921$ 30,427,622$ 31,498,546$ 32,624,438$ 3,430,344$ 29,194,094$ 10.51%General Fund Expenditures: General Government: Administration877,099$ 890,883$ 939,391$ 980,087$ 979,183$ 321,085$ 658,098$ 32.79% Accounting827,320 819,458 876,216 873,987 912,685 285,777 626,908 31.31% Assessing543,855 543,202 559,749 560,979 602,299 194,152 408,147 32.24% Human Resources678,988 731,634 693,598 788,823 805,929 269,030 536,899 33.38% Community Development1,094,517 1,090,213 1,151,467 1,118,444 1,245,613 404,161 841,452 32.45% Facilities Maintenance1,074,920 1,058,127 1,053,715 1,039,699 1,094,836 316,185 778,651 28.88% Information Resources1,770,877 1,597,993 1,456,979 1,406,187 1,468,552 429,819 1,038,733 29.27% Communications & Marketing201,322 170,013 566,801 562,063 635,150 164,163 470,987 25.85% Community Outreach8,185 (22,450) 8,185 6,680 24,677 5,739 18,938 23.26% Engineering303,258 296,383 506,996 223,491 492,838 108,795 384,043 22.08%Total General Government7,380,341$ 7,175,456$ 7,813,097$ 7,560,440$ 8,261,762$ 2,498,906$ 5,762,856$ 30.25% Public Safety: Police7,443,637$ 7,225,579$ 7,571,315$ 7,769,592$ 8,511,557$ 2,719,808$ 5,791,749$ 31.95% Fire Protection3,330,263 3,246,162 3,458,161 3,535,716 3,722,396 1,195,399 2,526,997 32.11% Inspectional Services1,928,446 1,932,021 2,006,200 1,867,618 2,139,325 618,555 1,520,770 28.91%Total Public Safety12,702,346$ 12,403,762$ 13,035,676$ 13,172,927$ 14,373,278$ 4,533,761$ 9,839,517$ 31.54% Operations & Recreation: Public Works Administration393,054$ 288,207$ 222,994$ 236,304$ 232,437$ 64,392$ 168,045$ 27.70% Public Works Operations2,698,870 2,720,563 2,625,171 2,571,496 2,763,735 788,120 1,975,615 28.52% Organized Recreation1,280,117 1,256,678 1,290,038 1,277,046 1,304,470 331,419 973,051 25.41% Recreation Center1,449,930 1,501,627 1,543,881 1,561,224 1,591,115 376,278 1,214,837 23.65% Park Maintenance1,431,825 1,424,139 1,445,813 1,412,612 1,550,033 457,841 1,092,192 29.54% Westwood520,554 503,309 531,853 508,576 564,055 173,147 390,908 30.70% Environment430,876 434,297 433,750 379,193 472,049 78,113 393,936 16.55% Vehicle Maintenance1,240,325 1,268,559 1,285,489 1,323,358 1,333,520 391,172 942,348 29.33%Total Operations & Recreation9,445,551$ 9,397,379$ 9,378,989$ 9,269,808$ 9,811,414$ 2,660,483$ 7,150,931$ 27.12% Non-Departmental: General -$ 256,627$ 4,000$ 7,562$ -$ 13,147$ (13,147)$ 0.00% Transfers Out- 60,000 - 1,050,000 - - - 0.00% Tax Court Petitions180,000 53,345 195,860 13,834 177,984 - 177,984 0.00%Total Non-Departmental180,000$ 369,972$ 199,860$ 1,071,396$ 177,984$ 13,147$ 164,837$ 7.39%Total General Fund Expenditures29,708,238$ 29,346,569$ 30,427,622$ 31,074,572$ 32,624,438$ 9,706,297$ 22,918,141$ 29.75%Study Session Meeting of May 26, 2015 (Item No. 6) Title: April 2015 Monthly Financial ReportPage 2 Meeting: Study Session Meeting Date: May 26, 2015 Written Report: 7 EXECUTIVE SUMMARY TITLE: Update on SWLRT Station Area Form-Based Code RECOMMENDED ACTION: No action at this time. The purpose of this item is to provide an update on the development of the Form-Based Code (FBC). POLICY CONSIDERATION: No policy consideration at this time. SUMMARY: The City is developing a FBC as a tool to encourage transit-oriented development around the SWLRT stations and received a Metropolitan Council Livable Communities grant in July of 2013 for this purpose. Staff has been working with our consultant, Leslie Oberholtzer, and a work group on creating and revising the FBC. The City has now received a second draft of the FBC and is planning to begin further outreach and review with the Planning Commission, City Council, property owners and the general public. So far, the City has held two community workshops, which included an image preference survey (IPS) to gather public input on preferences for building forms and their relation to the street. An online version of the IPS was also conducted, where the public could vote for images they liked and provide comments on what they liked, or disliked, about a certain image. The results of the IPS, in conjunction with previous station area planning efforts, including the Southwest Investment Framework, Elmwood Study, Beltline Design Guidelines and Louisiana Station Area Plan, were used to inform the regulations established in the FBC. Staff have scheduled a study session with the Planning Commission for June 3 and tentatively scheduled time on the City Council’s June 8 study session agenda. Staff would like to review the intent of the FBC, how it works, and present several policy questions to the Council. Leslie will join us for this meeting. Staff are also working on scheduling a meeting with property owners on June 9, and throughout the month, with a public open house on June 23. FINANCIAL OR BUDGET CONSIDERATION: $25,000 City Match. ($125,000 total budget with $100,000 from the Metropolitan Council + $25,000 City Match.) VISION CONSIDERATION: 1. St. Louis Park is committed to being a connected and engaged community. 2. St. Louis Park is committed to promoting and integrating arts, culture and community aesthetics in all City initiatives, including implementation where appropriate. SUPPORTING DOCUMENTS: None Prepared by: Ryan Kelley, Associate Planner Reviewed by: Sean Walther, Senior Planner Michele Schnitker, Housing Supervisor Approved by: Tom Harmening, City Manager Meeting: Study Session Meeting Date: May 26, 2015 Written Report: 8 EXECUTIVE SUMMARY TITLE: Inclusionary Housing Policy Review RECOMMENDED ACTION: None at this time. This report is intended to provide Council with a draft Policy of an affordable housing strategy that would require the inclusion of affordable housing units in multi-unit market rate residential developments receiving financial assistance from the City. POLICY CONSIDERATION: Does the proposed Policy reflect Council’s intent to adopt an inclusionary housing strategy for promoting the creation of affordable housing units in the community? SUMMARY: In the fall of 2014, staff presented Council with a proposed framework for the creation of a strategy that would require the inclusion of affordable housing units in new market rate multi-unit residential developments receiving financial assistance from the City. The Council supported the framework and proposed strategy and directed staff to work with MN Challenge to develop a draft Inclusionary Housing Policy for the City. The purpose of the MN Challenge Project, a joint effort between the Center for Urban and Regional Affairs, the Housing Preservation Project and the McKnight Foundation, is to identify practical ways to reduce the cost of developing affordable housing. A draft Policy was presented to Council at the March 23 Study Session for review and comment. Based on the Council’s comments, the following changes have been made to the Policy: • The “Payment in Lieu” waiver option was eliminated, and • The required number of affordable dwelling units within a residential project subject to this policy was revised as follows: I. Rental Projects: 1. At least ten percent (10%) of the units shall be affordable for households at sixty percent (60%) Area Median Income (AMI), or 2. At least eight percent (8%) of the units shall be at available affordable for households at fifty percent (50%) Area Median Income. The 50% affordability option was added in response to Council’s desire to create units at a greater affordability level. Definitions were also added defining affordable housing and financial assistance. FINANCIAL OR BUDGET CONSIDERATION: Not applicable. VISION CONSIDERATION: St. Louis Park is committed to providing a well-maintained and diverse housing stock. SUPPORTING DOCUMENTS: Draft Inclusionary Housing Policy Prepared by: Michele Schnitker, Housing Supervisor Reviewed by: Kevin Locke, Community Development Director Approved by: Tom Harmening, City Manager Study Session Meeting of May 26, 2015 (Item No. 8) Page 2 Title: Inclusionary Housing Policy Review DISCUSSION BACKGROUND: In August 2014, Council adopted revised Housing Goals. The revised goals address the City’s commitment to promoting quality multi-family development and promoting affordable housing options for low and moderate income households. The Council discussed options for promoting the creation of affordable housing in new multi-family residential developments and directed staff to develop a strategy that would require the inclusion of affordable housing units in new market rate multi-unit residential developments receiving financial assistance from the City. At a subsequent meeting, staff presented a framework for an Inclusionary Housing Policy that would apply to market rate multi-unit developments receiving financial assistance from the City. Staff also informed Council that the MN Challenge Project had contacted the City and offered to provide technical assistance and support in the development of an Inclusionary Housing Policy for St. Louis Park. The purpose of the MN Challenge, a joint effort between the Center for Urban and Regional Affairs, the Housing Preservation Project and McKnight Foundation is to identify practical ways to reduce the cost of developing affordable housing. The Council supported the framework and general criteria in the proposed strategy and directed staff to work with MN Challenge to develop a draft Inclusionary Housing Policy for the City. A draft Policy was presented to Council at the March 23 Study Session for review and comment. Based on Council’s comments, the following revisions have been made to the Policy: • The “Payment in Lieu” waiver option was eliminated, and • The required number of affordable dwelling units within a residential project subject to this policy was revised as follows: I. Rental Projects: 1. At least ten percent (10%) of the units shall be affordable for households at sixty percent (60%) Area Median Income (AMI), or 2. At least eight percent (8%) of the units shall be at affordable for households at fifty percent (50%) Area Median Income. The 50% affordability option was added in response to Council’s desire to create units at a greater affordability level. Definitions were also added defining affordable housing and financial assistance. Draft Inclusionary Affordable Housing Policy - Key Components: Purpose: The purpose of the “Policy” is to require the inclusion of affordable units in new market rate multi-unit residential developments that receive financial assistance from the City. I. The proposed “Policy” will allow the income and affordability requirements to be fulfilled in the following ways: 1. On-site development of units within the proposed market rate ownership or rental residential development; or 2. Development of income and rent restricted rental units at another site approved by the City. Study Session Meeting of May 26, 2015 (Item No. 8) Page 3 Title: Inclusionary Housing Policy Review II. Affordability Elements: 1. Affordability Level: Rental: 10% of units at 60% area median income (AMI), or 8% of units at 50% AMI, Ownership: 10% of units at 80% AMI *60% and 50% affordability for rental units is consistent with affordability level requirements for the federally funded affordable housing Tax Credit Program. 2. Length of Affordability Requirement: A minimum of 25 years. 3. Bedroom Mix of Affordable Units: The bedroom unit type of the affordable units will be reflective of the development’s market rate units and will be distributed throughout the development. 4. Building Size: The “Policy” will be applicable to buildings that have 10 or more units. 5. Tenant Eligibility: Rental affordable dwelling units shall be rented only to income eligible families during the period of affordability. An income eligible family may remain in the rental inclusionary dwelling unit for additional rental periods as long as the income of the family does not exceed one-hundred twenty percent (120%) of the applicable AMI. The draft Policy was presented to the Housing Authority Board for their review and comment. The Board supported the proposed changes and had no further comments. NEXT STEPS: Provided the Council supports the Policy as revised, the final draft will be presented at a future City Council meeting for Council approval and adoption. Following approval of the Policy, staff will continue to work with the MN Challenge Project to develop a plan and procedures to guide program implementation. 1 I. Inclusionary Housing Policy This Policy promotes high quality housing located in the community for households with a variety of income levels, ages and sizes in order to meet the City's goal of preserving and promoting economicall y diverse housing options in our community. The City recognizes the need to provide affordable housing to households of a broad range of income levels in order to maintain a diverse population and to provide housing for those who live or work in the City. Without intervention, the trend toward rising housing prices in new developments will continue to increase. As a result, this Policy is being adopted to ensure that a reasonable proportion of each new development receiving City financial assistance include units affordable to low and moderate income households and working families. The requirements set forth in this Policy further the City’s Housing Goals and the City’s Comprehensive Plan to create and preserve affordable housing opportunities. These requirements are intended to provide a structure for participation by both the public and private sectors in the production of affordable housing. II. Applicability and Minimum Project Size Market Rate Multi-Unit Development Receiving City Financial Assistance This Policy applies to market rate multi-unit residential developments that receive financial assistance from the City and includes: (1) new developments that create at least 10 multi-family dwelling units; or (2) any mixed use building that creates at least 10 multi-family dwelling units; or (3) renovation or reconstruction of an existing building that contains multi- family dwelling units that includes at least 10 dwelling; or (4) any change in use of all or part of an existing building from a non- residential use to a residential use that includes at least 10 dwelling units. III. Affordable Dwelling Units General requirement A development that is subject to this Policy shall provide a number of affordable dwelling units equal to at least eight (8%) to ten percent (10%) of the total number of dwelling units in the development. The units designated as affordable will be subject to the requirements listed below. Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 4 2 Calculation of units required. (1) For development of multi-family dwelling units: A. The required number of Affordable Dwelling Uni ts is based on the total number of dwelling units that are approved by the City. B. To calculate the number of Affordable Dwelling Units required in a development the total number of approved Dwelling Units shall be multiplied by eight percent (8%) or ten percent (10%) depending on the affordability standard. If the final calculation includes a fraction, the fraction of a unit shall be rounded to the nearest whole number. C. If an occupied property with existing dwelling units is remodeled and/or expanded, the number of affordable Dwelling Units shall be based on the total number of units following completion of renovation/expansion. At least eight percent (8%) or ten percent (10%) shall be affordable, depending on the affordability standard. Affordability Level The required affordable dwelling units within a residential project subject to this policy shall meet an income eligibility and rent affordability standard for the term of the restriction as follows: (1) Rental Projects: A. At least ten percent (10%) of the units shall be affordable for households at sixty percent (60%) Area Median Income (AMI), or B. At least eight percent (8%) of the units shall be at available affordable for households at fifty percent (50%) Area Median Income. (2) For-Sale Projects: A. At least ten percent of the units shall be affordable for households at eighty percent (80%) Area Median Income (AMI). Rent and Sale Price Level Rental Unit: The monthly rental price for affordable dwelling units shall include rent and utility costs and shall be based on fifty percent (50%) and/or sixty percent (60%) for the metropolitan area that includes St. Louis Park adjusted for bedroom size and calculated annually by Minnesota Housing for establishing rent limits for the Housing Tax Credit Program. For-Sale Projects: The qualifying sale price for an owner-occupied affordable dwelling unit shall include property taxes, homeowner’s insurance, principal payment and interest, private mortgage insurance, monthly ground lease, and shall be based on eighty percent (80%) AMI for the metropolitan area that includes St. Louis Park adjusted for bedroom size and calculated annually by the Department of Housing and Urban Development. Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 5 3 Period of Affordability In developments subject to this Policy, the period of affordability for the affordable dwelling units shall be at least twenty-five (25) years. Location of Affordable Dwelling Units Except as otherwise specifically authorized by this Policy, the Affordable Dwelling Units shall be located within the development. IV. Standards for Inclusionary Rental Units Size and Design of Affordable Units The size and design of the affordable dwelling units should be consistent and comparable with the market rate units in the rest of the project and is subject to the approval of the City. The interior of affordable dwelling units do not need to be identical to the market rate units but if units are smaller than the other units with the same number of bedrooms in the development, City approval must be obtained. Exterior/Interior appearance. The exterior materials and design of the affordable dwelling units in any development subject to these regulations shall be indistinguishable in style and quality with the market rate units in the development. The interior finish and quality of construction of the affordable dwelling units shall at a minimum be comparable to entry level rental or ownership housing in the City. Construction of the affordable dwelling units shall be concurrent with construction of market- rate dwelling units V. Integration of Affordable Dwelling Units Distribution of affordable housing units. The affordable dwelling units shall be incorporated into the overall project unless expressly allowed to be located in a separate building or a different location approved by the City Council. Affordable dwelling units shall be distributed throughout the building. Number of bedrooms in the affordable units. The affordable dwelling units shall have a number of bedrooms in the approximate proportion as the market rate units. The mix of unit types, both bedroom and accessible units, of the affordable dwelling units shall be approved by the City. Tenants Rental affordable dwelling units shall be rented only to income eligible families during the period of affordability. An income eligible family may remain in the affordable dwelling unit for Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 6 4 additional rental periods as long as the income of the family does not exceed one-hundred twenty percent (120%) of the applicable AMI. VI. Alternatives to On-Site Development of Affordable Dwelling Units This section provides alternatives to the construction of affordable dwelling units onsite as a way to comply with this Policy. The alternatives are listed in subsection (3), below. (1) The alternatives must be: A. Approved by the City Council, and B. Agreed to by the applicant in an Affordable Housing Performance Agreement. C. Applicant must show evidence acceptable to the City that a formal commitment to the proposed alternative is in place. (2) This Section does not apply unless the applicant demonstrates: A. The alternative provides an equivalent or greater amount of Affordable Dwelling Units in a way that the City determines better achieves the goals, objectives and policies of the city’s Housing Goals and Comprehensive Plan than providing them on- site; and B. Will not cause the City to incur any net cost as a result of the alternative compliance mechanism. (3) If the conditions in (2) are met, the City may approve one or more of the following options to providing Affordable Dwelling Units that are required by this Policy. A. Dedication of Existing Units: Restricting existing dwelling units which are approved by the City as suitable affordable housing dwelling units through covenants, contractual arrangements, or resale restrictions. The City shall determine whether the form and content of the restrictions comply with this Policy. Off-site units shall be located within the City of St. Louis Park. The restriction of such existing units must result in the creation of units that are of equivalent quality, and size of the permanently Affordable Dwelling Units which would have been constructed on-site if this alternative had not been utilized. B. Offsite construction of affordable dwelling units within the City. Offsite construction of units should be located in proximity to public transit service at a site approved by the City. C. Participation in the construction of affordable dwelling units by Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 7 5 another developer on a different site within the City. D. An alternative proposed by the applicant that directly provides or enables the provision of affordable housing units within the City. The alternative must be approved by the City and made a condition of approval of the Affordable Housing Performance Agreement. VII. Affordable Housing Plan (1) Applicability Developments that are subject to this Policy shall include an Affordable Housing Plan as described below. An Affordable Housing Plan describes how the developer complies with each of the applicable requirements of this Policy. (2) Approval A. The Affordable Housing Plan shall be approved by the City. B. Minor modifications to the plan are subject to approval by the City Manager. Major modifications are subject to approval by the City Council. Items that are considered major and minor will be designated in the Affordable Housing Plan. (3) Contents. The Affordable Housing Plan shall include at least the following: A. General information about the nature and scope of the development subject to these regulations. B. For requests to an alternative to on-site provision of affordable housing, evidence that the proposed alternative will further affordable housing opportunities in the City to an equivalent or greater extent than compliance with the otherwise applicable on-site requirements of this Policy. C. The total number of market rate units and affordable dwelling units in the development. D. The floor plans for the affordable dwelling units showing the number of bedrooms and bathrooms in each Unit. E. The approximate square footage of each affordable dwelling unit and average square foot of market rate unit by types. F. Building floor plans and site plans showing the location of each affordable dwelling unit. Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 8 6 G. The pricing for each affordable ownership dwelling unit. The pricing of each unit shall be determined at time of approval. At time of sale thi s price may be adjusted if there has been a change in the median income or a change in the formulas used in this ordinance. H. The order of completion of market rate and affordable dwelling units. I. Documentation and specifications regarding the exterior appearance, materials and finishes of the development for each of the affordable dwelling units illustrating that the appearance of affordable units are comparable to the appearance of the market-rate units. J. An Affordable Dwelling Unit Management Plan documenting policies and procedures for administering the affordable dwelling units in accordance with the Affordable Housing Performance Agreement. K. Any and all other information that the City Manager may require that is needed to achieve the Council’s affordable housing goals. VIII. Recorded Agreements, Conditions and Restrictions (1) An Affordable Housing Performance Agreement shall be executed between the City and a Developer, in a form approved by the City Attorney, based on the Affordable Housing Plan described in Section VII, which formally sets forth development approval and requirements to achieve Affordable Housing in accordance with this policy and location criteria. The Agreement shall identify: a. the location, number, type, and size of affordable housing units to be constructed; b. sales and/or rental terms; occupancy requirements; c. a timetable for completion of the units; and d. restrictions to be placed on the units to ensure their affordability and any terms contained in the approval resolution by the City as applicable. (2) The applicant or owner shall execute any and all documents deemed necessary b y the City Manager, including, without limitation, restrictive covenants and other related instruments, to ensure the affordabilit y of the affordable housing units in accordance with this Policy. (3) The applicant or owner must prepare and record all documents, restrictions, easements, covenants, and/or agreements that are specified by the City as conditions of approval of the application prior to issuance of a Zoning Compliance Permit for any development subject to this Policy. (4) Documents described above shall be recorded in the Hennepin County Registry of Deeds as appropriate. Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 9 7 Definitions 1. Affordable Dwelling Unit: The required affordable dwelling units within a residential project subject to this policy shall meet an income eligibility and rent affordability standard for the term of the restriction as follows: (1) Rental Projects: A. At least ten percent (10%) of the units shall be affordable for households at sixty percent (60%) Area Median Income (AMI), or B. At least eight percent (8%) of the units shall be at available affordable for households at fifty percent (50%) Area Median Income. (2) For-Sale Projects: A. At least ten percent of the units shall be affordable for households at eighty percent (80%) Area Median Income (AMI). 2. Financial Assistance: The Inclusionary Affordable Housing Policy applies to all new and renovated multifamily residential buildings receiving City financial assistance. Financial Assistance is defined as funds derived from the City and includes but is not limited to the following: A. City of St. Louis Park B. Community Development Block Grant (CDBG) C. Housing Rehabilitation Fund D. Reinvestment Assistance Program E. Revenue Bonds (private activity bonds are negotiable) F. Tax Increment Financing (TIF) & Tax Abatement G. Housing Authority (HA) Funds H. Land Writedowns 3. Affordable Housing Plan: A plan that documents policies and procedures for administering the affordable dwelling units in accordance with the Affordable Housing Performance Agreement. 4. Affordable Housing Performance Agreement: Agreement between the City and the developer which formally sets forth development approval and requirements to achieve Affordable Housing in accordance with this policy. Study Session Meeting of May 26, 2015 (Item No. 8) Title: Draft Inclusionary Housing Policy Page 10